-
-
KIER FINANCE LIMITED - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
Company Information
- Company registration number
- 05887689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Optimum House, Clippers Quay
- Salford
- M50 3XP
- England 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England UK
Management
- Managing Directors
- MENDONCA, Basil Christopher
- VAN RAALTE, Steven Philip
- Company secretaries
- THAM, Jaime Foong Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- KIER GROUP PLC (-%) United Kingdom, Salford, M50 3XP, Clippers Quay, 2nd Floor, Optimum House
- KIER FINANCE & TREASURY HOLDINGS LIMITED (MO%) United Kingdom, Salford, M50 3XP, Optimum House, Clippers Quay, 2nd Floor
- Beneficial Owners
- Kier Finance & Treasury Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Kier Finance Limited
- Additional Status Details
- Active
- Previous Names
- MOUCHEL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300QKOGUTCQJCZX69
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
-
KIER FINANCE LIMITED Company Description
- KIER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05887689. Its current trading status is "live". It was registered 2006-07-26. It was previously called MOUCHEL FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 2Nd Floor .
Get KIER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kier Finance Limited - 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIER FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05887689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05887689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05887689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-20) - AA
-
legacy (2024-01-20) - PARENT_ACC
-
legacy (2024-01-20) - GUARANTEE2
-
legacy (2024-01-20) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-01-06) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-09-26) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
-
legacy (2023-01-06) - PARENT_ACC
-
legacy (2023-01-06) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-17) - AA
-
termination-director-company-with-name-termination-date (2022-03-28) - TM01
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
appoint-person-director-company-with-name-date (2022-11-23) - AP01
-
termination-director-company-with-name-termination-date (2022-11-23) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-25) - TM01
-
appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
appoint-person-director-company-with-name-date (2021-08-17) - AP01
-
change-to-a-person-with-significant-control (2021-07-07) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
-
accounts-with-accounts-type-full (2021-06-07) - AA
-
appoint-person-director-company-with-name-date (2021-02-26) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-27) - TM01
-
appoint-person-director-company-with-name-date (2020-05-26) - AP01
-
change-to-a-person-with-significant-control (2020-04-29) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
-
confirmation-statement-with-no-updates (2020-08-27) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
-
confirmation-statement-with-no-updates (2019-07-24) - CS01
-
accounts-with-accounts-type-full (2019-07-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-31) - AA
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
appoint-person-director-company-with-name-date (2018-12-03) - AP01
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
change-person-secretary-company-with-change-date (2017-01-09) - CH03
-
accounts-with-accounts-type-full (2017-01-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
appoint-person-director-company-with-name-date (2016-06-29) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-secretary-company-with-name-date (2016-06-30) - AP03
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
resolution (2016-10-07) - RESOLUTIONS
-
resolution (2016-11-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-10-07) - SH19
-
legacy (2016-10-07) - SH20
-
legacy (2016-10-07) - CAP-SS
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-02-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
mortgage-satisfy-charge-full (2015-07-16) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
-
accounts-with-accounts-type-full (2015-06-24) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-08-15) - RESOLUTIONS
-
legacy (2013-02-26) - MG01
-
termination-director-company-with-name-termination-date (2013-03-15) - TM01
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
termination-director-company-with-name-termination-date (2013-08-09) - TM01
-
appoint-person-director-company-with-name-date (2013-08-09) - AP01
-
resolution (2013-08-09) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2013-02-01) - AP01
-
resolution (2013-08-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2013-01-29) - TM01
-
termination-secretary-company-with-name-termination-date (2013-03-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
termination-secretary-company-with-name-termination-date (2013-10-05) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-09-05) - MG01
-
legacy (2012-08-31) - MG01
-
memorandum-articles (2012-08-09) - MEM/ARTS
-
resolution (2012-08-09) - RESOLUTIONS
-
legacy (2012-08-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
appoint-person-secretary-company-with-name-date (2012-05-21) - AP03
-
termination-secretary-company-with-name-termination-date (2012-05-21) - TM02
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
change-account-reference-date-company-current-extended (2012-09-21) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-12-09) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2011-08-01) - CH03
-
legacy (2011-12-07) - MG01
-
appoint-person-director-company-with-name-date (2011-11-23) - AP01
-
termination-secretary-company-with-name-termination-date (2011-11-08) - TM02
-
termination-director-company-with-name-termination-date (2011-10-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
change-person-director-company-with-change-date (2011-08-01) - CH01
-
appoint-person-secretary-company-with-name (2011-06-20) - AP03
-
appoint-person-director-company-with-name (2011-06-20) - AP01
-
termination-director-company-with-name (2011-06-20) - TM01
-
accounts-with-accounts-type-full (2011-04-15) - AA
-
capital-allotment-shares (2011-03-18) - SH01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-08-16) - TM02
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
appoint-person-secretary-company-with-name (2010-08-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
termination-director-company-with-name (2010-09-23) - TM01
-
appoint-person-director-company-with-name (2010-09-23) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-14) - 363a
-
legacy (2009-09-10) - 288a
-
legacy (2009-09-10) - 288b
-
legacy (2009-09-10) - 287
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
legacy (2009-01-09) - 123
-
resolution (2009-01-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-08-12) - 363a
-
accounts-with-accounts-type-full (2008-05-23) - AA
-
memorandum-articles (2008-02-06) - MEM/ARTS
-
legacy (2008-02-04) - 88(2)O
-
certificate-change-of-name-company (2008-02-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 363a
-
legacy (2007-03-31) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 123
-
resolution (2006-10-30) - RESOLUTIONS
-
legacy (2006-07-26) - 288a
-
incorporation-company (2006-07-26) - NEWINC
-
statement-of-affairs (2006-12-14) - SA
-
legacy (2006-12-14) - 88(2)R
